SYSTEM CONTROLS INSTALLATION LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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20/10/2420 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/12/214 December 2021 Confirmation statement made on 2021-12-04 with no updates

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14/07/2114 July 2021 Registration of charge 097272250006, created on 2021-06-24

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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22/04/2122 April 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WAITE / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WAITE / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WESTALL / 28/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 5 THE LONG YARD ERMIN STREET SHEFFORD WOODLANDS HUNGERFORD RG17 7EH ENGLAND

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WESTALL / 28/07/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CESSATION OF MANDY WESTALL AS A PSC

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY WAITE

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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01/03/191 March 2019 PREVEXT FROM 31/08/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250004

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDY WESTALL / 28/11/2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDY WESTALL / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WAITE / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WESTALL / 28/11/2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WESTALL / 28/11/2018

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097272250005

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250003

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097272250004

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250001

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10/02/1810 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097272250002

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WESTALL / 05/02/2018

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WAITE / 17/07/2017

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14/07/1714 July 2017 DIRECTOR APPOINTED MR PETER GEOFFREY WAITE

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097272250003

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097272250002

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097272250001

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM HALFWAY COTTAGE BATH ROAD HALFWAY NEWBURY BERKSHIRE RG20 8NF UNITED KINGDOM

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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